An ED investigation revealed that Zameer Ahmed Khan allegedly possessed assets valued at 2,031% of his known sources of ...

CHENNAI: About eight months after Jaffer Sadiq’s alleged involvement in drug trade came to light, the expelled DMK leader in ...

The rise in these scams led Prime Minister Narendra Modi to caution the public about such scams in his monthly ‘Mann Ki Baat’ ...

Refusing his involvement in Santiago Martin's business, Viduthalai Chiruthaigal Katchi (VCK) deputy general secretary Aadhav ...

he had the Enforcement Directorate (ED) breathing down his neck. Thackeray, who is seeking re-election to the Maharashtra legislative assembly from Worli in Mumbai, charged that Shinde had come to ...

The case initially investigated by the Enforcement Directorate came to light during the IMA Ponzi scam probe. The ED transferred it to the Anti-Corruption Bureau, which then passed it to the Lokayukta ...

There is never a dull moment in Karnataka politics. It is full of twists and turns, with capricious elements thrown in ...

In its statement, the Directorate emphasized that compliance with traffic laws remains crucial for maintaining this positive ...

As the poll battle in Jharkhand enters its final phase, the ruling BJP at the Centre and the Opposition Congress traded ...

( MENAFN - IANS) Kolkata, Nov 16 (IANS) Enforcement Directorate (ED) in West Bengal is investigating the bank accounts of Ronny Mondal and Sameer Chowdhary, the two Bangladeshi nationals arrested by ...

The Lokayukta has summoned former Muda commissioner DB Natesh for questioning regarding his role in the alleged scam ...